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Summons warrent Cases SW

ASEEM SHABANALI MERCHANTVsMOHAMMAD ALI BUDHWANI AND OTHERS +2 more

CNR MHMM19010069201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 09th March 2021

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
406/2018
Registration Date
05 Oct 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1ASEEM SHABANALI MERCHANT

    Respondent

    1. 1MOHAMMAD ALI BUDHWANI AND OTHERS
    2. 2SAJJAD JAFFER
    3. 3ADITYA PANCHOLI

    Acts & Sections

    2
    Bombay University Act · Sec 156(3)
    Indian Penal Code · Sec 120B · 406 · 418 · 420 · 423 · 506(2)

    Case History / Proceedings

    Case History
    Date: 05-10-2018
Business: Ld. M.M. is on Leave charge with M.M.48th Court. Board is discharged.
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 26-10-2018

Date: 26-10-2018
Business: Complainant absent. His adv is pt.
for step
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 03-11-2018

Date: 03-11-2018
Business: AS PER ROZNAMA
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 19-11-2018

Date: 19-11-2018
Business: Complainant absent. His adv is present.
for Final Argument
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 22-11-2018

Date: 22-11-2018
Business: Complainant absent. His adv is absent.
Prayer of 156(3) is rejected.
Case kept for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-12-2018

Date: 24-12-2018
Business: complt ab his adv pt
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-01-2019

Date: 28-01-2019
Business: Ld M.M. is on leave. Hence Board is discharged.
Charted with M.M. 48th Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-03-2019

Date: 08-03-2019
Business: M.M is on Leave
Board is discharged
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-04-2019

Date: 11-04-2019
Business: Complainant absent. His advocate absent. for step.
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 08-08-2019

Date: 08-08-2019
Business: MM IS ON JAIL COURT BOARD IS DISCHARGE INCHARGE 63 MM COURT
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 15-01-2020

Date: 15-01-2020
Business: Complainant and his advocate are absent since long. No step taken by complainant. Hence, Adj for step.
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 02-05-2020

Date: 02-05-2020
Business: As per office order board is discharged
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 17-07-2020

Date: 17-07-2020
Business: As per High Court Order Board is discharged
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 22-10-2020

Date: 22-10-2020
Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 11-12-2020

Date: 11-12-2020
Business: As per the guideline given by Honble High Court in Standard Operating Procedure. Court start regular functioning from 01-12-2020 in two shifts from 11 am to 4.30 pm.  Both party are absent.
Adj
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 09-03-2021

Date: 09-03-2021
Business: present matter is pending since long. on perusal of rozanama it is seen that complainant is not taking steps since long. today complainant is absent when called complaint is dismissed for want of steps
Nature Of Disposal: DISMISSED
Disposal Date: 09-03-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 11605/2018
Filing Date: 17-09-2018
First Hearing Date: 05th October 2018
Decision Date: 09th March 2021
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    3
    Final Order 2
    09 Mar 2021
    Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
44TH COURT, ANDHERI, MUMBAI
C.C. NO.406/SW/2018
Aseem Shabanali Merchant …. Complainant
Vs.
Mohammad Ali Budhwani and others …. Accused
Complaint/charge under Sections 420, 418, 406, 423,
506(ii) r.w.120(b),34 of I.P.C.
ORDER BELOW EXH.1
Present matter is pending since long. It is for verification of
the complaint. On perusal of rozanama it is seen that complainant is
not taking steps since long. Today complainant is absent when called.
Complaint is dismissed for want of steps.
Sd/
( A.I.SHAIKH )
Date : 09.03.2021 Metropolitan Magistrate,
44th Court, Andheri, Mumbai.
-- 1 of 1 --
    Interim Order 1Full order available
    22 Nov 2018

    Pdf Text: 1 C.C. NO.406/SW/2018 ORDER PASSED BELOW EXH.01 1). The complainant filed this complaint under section 156(3) of Criminal Procedure Code for direction to police station Versova to register the offence under sections 406, 418, 420, 423 and 506(II) r/w 120(b), 34 of Indian Penal Code against the accused. 2). Perused the complaint with record. Heard learned advocate for the complainant. The complainant alleged that he is a proprietor of an Event Company in the name and style “Options…

    Read Full Order
    Order 1Full order available
    22 Nov 2018

    Pdf Text: 1 C.C. NO.406/SW/2018 ORDER PASSED BELOW EXH.01 1). The complainant filed this complaint under section 156(3) of Criminal Procedure Code for direction to police station Versova to register the offence under sections 406, 418, 420, 423 and 506(II) r/w 120(b), 34 of Indian Penal Code against the accused. 2). Perused the complaint with record. Heard learned advocate for the complainant. The complainant alleged that he is a proprietor of an Event Company in the name and style “Options…

    Read Full Order

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